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Prudential Risk
Capital Adequacy
BCBS Adds New Monitoring Dashboard for Banks’ Crypto Exposures
By Editors | 03/03/2023
In the first six months of 2022, cryptoassets under custody at banks declined 66 percent, largely due to fewer banks participating in the exercise.
Cybersecurity
SEBI Issues New Advisory on Cybersecurity Practices
By Editors | 28/02/2023
The advisory calls on firms to take into account concentration risk when outsourcing multiple critical services to the same third party vendor.
Structural Regulation
Korea to Enhance Regulatory Framework for Asset Securitisation
By Editors | 27/02/2023
The amendments aim to increase the flexibility of asset securitisation as a fundraising tool, while also improving transparency and risk management.
Liquidity Risk
US Regulators Warn of Liquidity Risks Tied to Crypto Assets
By Editors | 24/02/2023
US federal banking regulators highlight key liquidity risks and some effective practices to monitor and appropriately manage those risks. US […]
Liquidity Risk
UK FCA Seeks to Enhance Rules for Asset Management Sector
By Mark Johnston | 23/02/2023
The FCA wants to improve liquidity risk management and stress testing practices. It is also considering whether authorised funds should be able to hold crypto.
Cryptocurrency
Australian Crypto Exchange Reopens After FTX Loss
By Editors | 22/02/2023
Customers of Digital Surge are allowed to make deposits, withdrawals, and trade, months after AUD 33 million of its digital assets became locked up in FTX.
Emerging Prudential Risks
FSB Highlights NBFI, Crypto and DeFi as Key Priorities for 2023
By Editors | 21/02/2023
In a letter to G20 ministers, FSB chair Klaas Knot discusses commodity market vulnerabilities and work to address DeFi/crypto risks and enhance cross-border payments.
Liquidity Risk
China Tightens Rules for ‘Major’ Money Market Funds
By Editors | 21/02/2023
Money market funds with over CNY 200 billion in net assets or over 50 million investors will have to meet additional regulatory requirements and enhance their ability to resist risks.
Conduct, Culture & Accountability
Australia: Big Banks to Face Scrutiny from Parliamentary Committee
By Sanday Chongo Kabange | 20/02/2023
The big four will face questions about how they set interest rates, protect customers from scams, and support the flow of credit to small businesses.
Emerging Prudential Risks
FSB Warns of Excessive Concentration Risk in in Commodity Markets
By Mark Johnston | 20/02/2023
The concentration of market power among a few firms and their reliance on debt increases the potential for market disruptions in commodity markets.
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